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GLOBAL RADIO LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Radio London Limited. The company was founded 30 years ago and was given the registration number 02826601. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:GLOBAL RADIO LONDON LIMITED
Company Number:02826601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director30 September 2009Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
Basement Flat, 78 Elgin Avenue, London, W9 2HB

Secretary31 July 2007Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Secretary27 September 2007Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary13 March 2008Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary14 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1993Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
17 Danemere Street, London, SW15 1LT

Director10 January 2000Active
149 Gloucester Avenue, London, NW1 8LA

Director09 November 1994Active
Canal House 42 Gas Street, Birmingham, B1 2JT

Director09 November 1994Active
30, Leicester Square, London, England, WC2H 7LA

Director18 November 2008Active
17 Carless Avenue, Birmingham, B17 9BN

Director14 March 1996Active
5 Burlington Gardens, London, W4 4LT

Director09 November 1994Active
Basement Flat, 78 Elgin Avenue, London, W9 2HB

Director31 July 2007Active
Flat 60 Heathcroft, Hampstead Way, London, NW11 7HJ

Director19 November 2001Active
11 Baronsmead Road, Barnes, London, SW13 9RR

Director14 June 1993Active
86 Lansdowne Road, London, W11 2LS

Director14 June 1993Active
The Old Rectory, Coleshill, Swindon, SN6 7PR

Director09 November 1994Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director31 July 2007Active
30, Leicester Square, London, England, WC2H 7LA

Director31 July 2007Active
118 Barnsbury Road, London, N1 0ER

Director04 May 2000Active
Flat 3 16 Hornsey Rise, London, N19 3SB

Director02 March 1995Active
Garden Flat, 18 Kensington Park Gardens, London, W11 3HD

Director10 January 2000Active
Snowford House, Snowford Hill, Long Itchington, Southam, CV47 9QE

Director09 November 1994Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
91 Lonsdale Road, Barnes, London, SW13 9DA

Director14 June 1993Active
Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW17 1RH

Director31 July 2007Active
Shelley Lodge, 104 West Street, Marlow, SL7 2BP

Director01 December 1994Active

People with Significant Control

Global Radio Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-02Accounts

Legacy.

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2024-01-02Other

Legacy.

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2024-01-02Other

Legacy.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-05Accounts

Legacy.

Download
2023-01-05Other

Legacy.

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2023-01-05Other

Legacy.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-16Other

Legacy.

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2022-01-20Other

Legacy.

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2021-12-30Accounts

Legacy.

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2021-12-30Other

Legacy.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-02Accounts

Legacy.

Download
2021-03-02Other

Legacy.

Download
2021-03-02Other

Legacy.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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